| Entity Name: | RISK INSIGHT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISK INSIGHT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | L20000251167 |
| FEI/EIN Number |
85-2751349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 CUMBERLAND TERRACE, DAVIE, FL, 33325, US |
| Mail Address: | 710 CUMBERLAND TERRACE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURELLY PAOLO | Authorized Member | 710 CUMBERLAND TERRACE, DAVIE, FL, 33325 |
| BOURELLY ZULMA | Authorized Member | 175 SW 7TH ST, MIAMI, FL, 33130 |
| BOURELLY ZULMA | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-22 | BOURELLY, ZULMA | - |
| LC AMENDMENT | 2021-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-14 | 710 CUMBERLAND TERRACE, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-14 | 710 CUMBERLAND TERRACE, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 175 SW 7TH ST, STE 1905, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-22 |
| LC Amendment | 2021-05-14 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
